GREATNORTHERN HEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02006520

Incorporation date

02/04/1986

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/04/1986)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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21/02/2010

Application to strike the company off the register

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26/08/2009

Return made up to 31/07/09; full list of members

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26/08/2009

Director's Change of Particulars / phil wieland / 17/04/2009 / HouseName/Number was: , now: sixpenny buckle; Street was: white gables, now: clodhouse hill; Area was: bagshot road chobham, now: worplesdon hill; Post Code was: GU24 8SJ, now: GU22 0QS

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28/06/2009

Accounts made up to 2008-09-30

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08/12/2008

Return made up to 31/07/08; full list of members

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09/04/2008

Accounts made up to 2007-09-30

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28/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

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05/09/2007

Return made up to 31/07/07; full list of members

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19/06/2007

Accounts made up to 2006-09-30

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11/04/2007

New director appointed

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23/03/2007

Director resigned

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06/11/2006

Accounts made up to 2005-12-31

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18/10/2006

Director's particulars changed

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31/08/2006

Return made up to 31/07/06; full list of members

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27/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

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09/02/2006

New director appointed

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16/01/2006

Director resigned

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15/11/2005

Total exemption small company accounts made up to 2004-12-31

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04/09/2005

Return made up to 31/07/05; full list of members

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22/02/2005

Director resigned

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21/02/2005

Director resigned

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25/10/2004

Resolutions

View PDF (6 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

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30/08/2004

Return made up to 31/07/04; full list of members

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23/10/2003

Total exemption small company accounts made up to 2002-12-31

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30/09/2003

Return made up to 31/07/03; full list of members

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10/09/2003

Director's particulars changed

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05/02/2003

New director appointed

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15/10/2002

Accounts made up to 2001-12-31

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07/08/2002

Miscellaneous

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05/08/2002

Return made up to 31/07/02; full list of members

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05/08/2002

Registered office changed on 06/08/02

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28/07/2002

Director's particulars changed

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04/03/2002

Registered office changed on 05/03/02 from: 2ND floor c/o general healthcare group LTD 210 euston road london NW1 2DA

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24/10/2001

Accounts made up to 2000-12-31

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28/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

11/03/2001

Director resigned

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26/02/2001

New director appointed

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11/09/2000

Accounts made up to 1999-12-31

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20/08/2000

Return made up to 31/07/00; full list of members

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08/11/1999

Accounts made up to 1998-12-31

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05/08/1999

Return made up to 31/07/99; full list of members

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28/10/1998

Accounts made up to 1997-12-31

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04/08/1998

Director's particulars changed

View PDF (1 pages)

29/07/1998

Return made up to 31/07/98; no change of members

View PDF (8 pages)

30/04/1998

Director resigned

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30/04/1998

New director appointed

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03/02/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

New director appointed

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15/09/1997

Director resigned

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15/09/1997

Director resigned

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09/09/1997

New director appointed

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31/07/1997

Return made up to 31/07/97; full list of members

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31/07/1997

Registered office changed on 01/08/97

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30/07/1997

Director's particulars changed

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26/07/1997

Accounts made up to 1996-12-31

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06/08/1996

Return made up to 31/07/96; no change of members

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06/08/1996

Location of register of members address changed

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14/07/1996

Accounts made up to 1995-12-31

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24/04/1996

Resolutions

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24/04/1996

Resolutions

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04/03/1996

Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA

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23/10/1995

Full group accounts made up to 1994-12-31

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25/09/1995

Registered office changed on 26/09/95 from: 4 cornwall terrace regent's park london NW1 4QP

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07/08/1995

Return made up to 31/07/95; full list of members

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24/04/1995

Return made up to 31/07/94; full list of members; amend

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24/04/1995

Return made up to 31/07/93; full list of members; amend

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24/04/1995

Return made up to 31/07/92; full list of members; amend

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05/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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25/07/1994

Return made up to 31/07/94; no change of members

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05/06/1994

Full group accounts made up to 1993-12-31

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25/07/1993

Return made up to 31/07/93; no change of members

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05/06/1993

Full group accounts made up to 1992-12-31

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09/11/1992

Return made up to 31/07/92; full list of members

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08/06/1992

Full group accounts made up to 1991-12-31

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07/05/1992

Return made up to 10/01/92; no change of members

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15/06/1991

Full group accounts made up to 1990-12-31

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17/04/1991

Return made up to 10/01/91; full list of members

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24/03/1991

Director's particulars changed

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16/01/1991

Return made up to 31/12/89; full list of members

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10/09/1990

Full group accounts made up to 1989-12-31

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04/09/1990

Registered office changed on 05/09/90 from: 4 cornwall terrace regents park london NW1 4QP

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02/09/1990

New secretary appointed

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02/09/1990

Secretary resigned

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29/08/1990

Return made up to 31/12/88; full list of members

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15/08/1990

New director appointed

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15/08/1990

Ad 05/06/90--------- £ si [email protected]=1925133 £ ic 1725742/3650875

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

£ nc 3180000/5106000 05/06/90

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30/07/1990

Ad 30/01/90--------- £ si [email protected]=591879 £ ic 1133863/1725742

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26/07/1990

Resolutions

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26/07/1990

Resolutions

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26/07/1990

£ nc 1980000/3180000 31/01/90

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18/07/1990

Registered office changed on 19/07/90 from: 20 southampton street london WC2E 7Q9

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26/06/1990

Resolutions

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14/05/1990

Director resigned

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25/03/1990

Secretary resigned

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07/03/1990

Ad 30/01/90--------- £ si [email protected]

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07/03/1990

Statement of affairs

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25/02/1990

Ad 30/01/90--------- £ si [email protected]=591868 £ ic 541995/1133863

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13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1990

New secretary appointed;new director appointed

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07/01/1990

Declaration of satisfaction of mortgage/charge

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12/10/1989

Full group accounts made up to 1988-12-31

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29/08/1989

Return made up to 31/07/89; full list of members

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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06/06/1989

Full group accounts made up to 1987-12-31

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06/06/1989

Accounting reference date shortened from 31/03 to 31/12

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21/05/1989

Registered office changed on 22/05/89 from: euston house 81-103 euston street london NW1 1DF

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21/05/1989

S-div

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21/05/1989

£ nc 1500000/1980000

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02/05/1989

New secretary appointed

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02/05/1989

Secretary resigned;director resigned

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14/02/1989

Director resigned

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18/10/1988

New director appointed

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22/09/1988

Particulars of mortgage/charge

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21/09/1988

Conve

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21/09/1988

Nc inc already adjusted

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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10/08/1988

Wd 23/06/88 ad 27/05/88--------- premium £ si [email protected]=50000 £ ic 154998/204998

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09/08/1988

Conve

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11/07/1988

Director resigned;new director appointed

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26/01/1988

New director appointed

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20/12/1987

Return made up to 07/09/87; full list of members

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18/08/1987

Full accounts made up to 1986-12-31

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17/02/1987

New director appointed

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29/12/1986

Resolutions

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29/12/1986

Director resigned;new director appointed

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05/08/1986

Registered office changed on 06/08/86 from: saddlers hall gutter lane cheapside london EC2V 6BS

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07/05/1986

Registered office changed on 08/05/86 from: 37 golden square london W1R 4AL

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02/04/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson Dent, Jonathan	Director	03/01/2006 - 01/02/2007	74
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Hayes, Eugene Gerard	Director	06/04/1998 - 30/12/2005	49
Collier, Stephen John	Director	18/09/1997 - Present	163
Wieland, Phil	Director	01/02/2007 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About GREATNORTHERN HEALTH MANAGEMENT LIMITED

GREATNORTHERN HEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/04/1986 with the registered office located at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREATNORTHERN HEALTH MANAGEMENT LIMITED?

GREATNORTHERN HEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/04/1986 and dissolved on 14/06/2010.

Where is GREATNORTHERN HEALTH MANAGEMENT LIMITED located?

GREATNORTHERN HEALTH MANAGEMENT LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does GREATNORTHERN HEALTH MANAGEMENT LIMITED do?

GREATNORTHERN HEALTH MANAGEMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GREATNORTHERN HEALTH MANAGEMENT LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.